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(영문) 서울중앙지방법원 2016.09.08 2014고정3569
사기
Text

The sentence of sentence against the defendant shall be suspended.

Reasons

Punishment of the crime

1. Crimes against victims C;

A. A. Around April 2013, the fraud aiding and abetting requested the Defendant to introduce a person to whom money is required, and it is difficult to find any other person to receive money, and the Defendant requested the Defendant to borrow money from the victim by deceiving the victim C, which is a high school shop C.

Around 15:00 on April 30, 2013, the Defendant and D met the victim at the coffee shop in Gangnam-gu Seoul, Gangnam-gu, Seoul, Seoul, and D made a false statement to the victim that “A is in need of money at the time of a person, and I borrowed money to the victim.” On the same day, the Defendant and D again made a false statement to the victim that “the victim may receive money exceeding three million won.”

However, there was no fact that the defendant was dead, and the defendant and D did not have any financial standing at the time, so there was no intention or ability to repay the money borrowed from the victim.

D As such, by deceiving the victim and receiving KRW 7.6 million from the victim’s new bank account under the name of the defendant on the same day, and then, from around that time to May 2, 2013, the victim received KRW 9.9 million from the victim on three occasions, such as the attached list 1 through 3, and by facilitating the crime by introducing D to the victim to assist the victim.

B. On May 15, 2013, the defrauded made a false statement to the effect that “The Defendant may receive money from the victim when he/she opened a mobile phone and removed and sold a mobile phone relief project after opening the mobile phone at the coffee shop in the Gangnam-gu Seoul, Gangnam-gu, Seoul.”

However, the defendant was required to pay money, and the defendant did not have any intention or ability to pay the money borrowed from the victim.

The Defendant, by deceiving the victim, had the victim open a mobile phone, removed the core chip and sold the mobile phone, and then 9.80,000 won of sales.

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